May 22, 2018

Regulators in the US and Canada announced they have opened investigations into 70 cryptocurrencies and ICOs in a wide-ranging crackdown named “Operation Crypto Sweep.”

Overstock.com’s company tZero and BOX Digital Markets announce plans to open the first regulated exchange for security tokens.

May 10, 2018

CPA Ontario urges chartered accountants to avoid “participating in unregulated cryptocurrency offerings” and to avoid any ICOs which don’t treat their tokens as securities.

May 3, 2018

SEC Commissioner Robert Jackson issues criticism of ICOs saying, “Investors are having a hard time telling the difference between investments and fraud…If you want to know what our markets would look like with no securities regulation, what it would look like if the SEC didn’t do its job? The answer is the ICO market.”

May 1, 2018

The Australian Securities and Investments Commission (ASIC) said Tuesday that it is taking aim at fraud in the initial coin offering (ICO) market.

April 28, 2018

The U.S. House of Representatives holds hearing regarding whether or not ICOs could be regulated with a “balanced approach.”

April 27, 2018

Bermuda House Assembly passes the Companies and Limited Liability Company Amendment Act 2018 (ICO Act) which, if approved by the Senate, will regulate all aspects of digital assets (including ICOs.)

April 26, 2018

The Australian Securities & Investments Commission announces that ICOs will be a key focus as it expands its guidance and regulations.

April 23, 2018

Gary Gensler, the former chairman of the Commodity Futures Trading Commission, said that government officials should take a closer look at the largest coins by market capitalization, not just at tokens sold in ICOs. Ethereum’s Ether and Ripple’s XRP could probably be classified as securities, Gensler said.

Former CFTC Head Gary Gensler says that coins with high market capitalization, such as Ether and XRP, should be examined and possibly classified as securities.

April 20, 2018

SEC officials have filed fraud charges against a third “mastermind” in in Centra Tech's allegedly fraudulent initial coin offering.

Tezos cofounder Arthur Breitman is fined $20,000 by FINRA and is barred from broker-dealer interaction until 2020 due to a failure to disclose outside business activities.

April 9, 2018

The Ontario Securities Commission announces that platforms offering cryptocurrency trading must determine if they are a marketplace. The OSC went on to say that cryptocurrencies may qualify as securities.

April 3, 2018

Australia announces that Australian cryptocurrency exchanges are required to abide by anti-money laundering (AML) rules.

April 2, 2018

The Securities and Exchange Commission has charged two co-founders of Centra Tech Inc., a Miami startup, for orchestrating a fraudulent initial coin offering that raised more than $32 million from investors last year.

The SEC charges Michael Liberty, the founder of Mozido Inc., with defrauding investors of more than $48 million by tricking investors into investing in shell companies.

April 1, 2018

Russia’s Ministry of Telecom and Mass Communications announces new set of regulations for ICOs. The new regulations state that companies conducting ICOs are required to guarantee that tokens can be bought back at a nominal price.

March 27, 2018

Massachusetts regulator orders the halting of five ICOs due to being unregistered securities.

March 13, 2018

South Korea reverses view on cryptocurrencies and announces it is working on creating policy guidelines for ICOs.

March 11, 2018

Tennessee government proposes bills to ban retirement funds from investing in cryptocurrencies. The state’s government also proposed bills that would legalize the use of blockchain for electronic transactions.

March 9, 2018

South Carolina lawmakers have requested that Genesis Mining, a cryptocurrency cloud mining platform, leave the state “due to selling unlicensed securities.”

The Praetorian Group files with the US Securities and Exchange Commission to hold the “first ever SEC-registered ICO.”

March 7, 2018

Japan’s Financial Services Agency issues punishment notices and business improvement orders to 7 cryptocurrency exchanges due to a lack of required internal control systems related to anti-money laundering and counter terrorism financing.

The SEC publishes statement regarding cryptocurrency exchanges / online trading platforms that states that the mechanism for trading assets meets the definition of a security under federal securities laws.

March 6, 2018

The Financial Crimes Enforcement Network (FinCEN) published a letter Tuesday that indicates the U.S. agency will apply its regulations to those who conduct initial coin offerings (ICOs).

February 28, 2018

The Securities and Exchange Commission has issued dozens of subpoenas and information requests to technology companies and advisers involved in the red-hot market for cryptocurrencies, according to people familiar with the matter.

February 27, 2018

Malaysia announces that all cryptocurrency exchanges must verify identities of traders due to new AML legislation going into effect.

February 26, 2018

A cease-and-desist letter is issued by the Texas State Securities Board to Leadinvest.com due to accusations of fraudulently selling unlicensed securities.

The Israeli Supreme Court decides that banks must allow crypto trading and may not prohibit company accounts associated with the industry.

February 19, 2018

Israel announces it will tax cryptocurrencies as property. Individuals will not have to pay the value-added tax, however businesses will.

February 16, 2018

The Securities and Exchange Commission (SEC) suspends trading in three companies amid questions surrounding similar statements they made about the acquisition of cryptocurrency and blockchain technology-related assets.

February 13, 2018

The U.S. Treasury releases letter stating that companies must report suspicious transactions to authorities in order to combat money laundering and financing of terrorism.

Russia's Ministry of Communications unveils new licensing rules for ICOs. New regulations include a required $1.7M nominal capital, specific licensed bank accounts, as well as a license for the development, production, and issuance of tokens.

European Supervisory Authority warns customers that virtual currencies (cryptocurrencies) are highly risky, not backed by tangible assets and unregulated under EU law.

Gibraltar officials look to develop regulations and a framework for companies utilizing ICOs.

February 9, 2018

Hong Kong's Securities and Futures Commission alerts investors to the potential risks of dealing with cryptocurrency exchanges and investing in ICOs.

February 5, 2018

China announces plans to cut off internet access for citizens to sites which trade cryptocurrency and permit ICO investments.

February 4, 2018

The Securities and Commodities Authority (SCA) of the United Arab Emirates (UAE) issues a warning regarding the risk of investing in ICOs, advising that legal protection is not available since the agency doesn't regulate ICOs.

January 28, 2018

The Philippines' Securities and Exchange Commission announced it is crafting rules to regulate cryptocurrency transactions to protect investors and reduce the risk of fraud.

January 25, 2018

Wyoming lawmakers propose bill that would exempt creators and sellers of utility tokens from securities regulations.

South Korea announces plans to create a task force to oversee local cryptocurrency exchanges and enforce compliance with regulations for cryptocurrency-based businesses.

January 17, 2018

January 15, 2018

China's National Internet Finance Association (NIFA), a self-regulatory organization in the field of Internet finance, issues a warning against risks from the so-called "initial miner offerings" (IMO). NIFA claimed in a statement that IMOs are disguised initial coin offerings (ICO), which are completely banned in the China. The warning is in compliance with the Notice on ICO issued by the Chinese government in September, 2017.

Bank Indonesia teams up with the National Police to enforce Indonesia's ban on cryptocurrencies. Police announce they will target Bali. Indonesia's ban on cryptocurrencies require that all transactions be made in Rupiah.

January 9, 2018

The Swiss government announces support for Taskforce Blockchain, a new group which will review legal guidelines for blockchain companies.

January 8, 2018

The Swiss Crypto Valley Association unveils code of conduct for ICOs.

January 4, 2018

The SEC announces it will begin cracking down on suspicious cryptocurrencies.

The NASAA reminds investors to be cautious of cryptocurrency investments, while also having previously identified ICOs as emerging investor threats last month.

December 27, 2017

A new bill that would limit the raises of ICOs to a maximum of $17.3 million USD, as well as limit the individual investment amount per person to $864, has been proposed by the Russian Ministry of Finance.

December 21, 2017

The SEC announces it will begin cracking down on suspicious cryptocurrencies.

November 17, 2017

November 15, 2017

The government of Anguilla announced plans for cryptocurrency regulations regarding the registration of ICOs. The AUTO Act, or the Anguilla Utility Token Act, is the world’s first registration regulations for ICOs.

The Financial Conduct Authority, a British regulator, issued a warning stating that CFDs (cryptocurrency contracts for differences) are high-risk investments and warned investors against investing in them.

Singapore issued new guidelines on ICOs which outline securities laws and their relations to token sales.

November 14, 2017

India announces plans to develop regulations for Bitcoin and ICOs.

November 13, 2017

The European Securities Markets Authority (ESMA) issued a statement on ICOs. ESMA alerted ICO firms to meet relevant regulatory requirements, as well as to adhere to their obligations under EU regulation. ESMA also warned investors about the risks of investing in ICOs

November 9, 2017

The Federal Financial Supervisory Authority of Germany, also known as BaFin, issued a warning to investors about the risk of investing in ICOs.

SEC Chairman Jay Clayton said so-called initial coin offerings in many cases looked like securities, raising the prospect the agency will take a more aggressive stance to this red-hot fundraising method.

November 1, 2017

The United States SEC issued a statement on potentially unlawful promotion of ICOs by celebrities.

October 27, 2017

New Zealand's FMA claimed that any digital currency or ICO-obtained token would be considered as a security. The finance regulator also explained the various means in which token sales will be covered under the country’s national law.

October 11, 2017

Lithuania's Central Bank publishes new ICO guidelines and states that financial institutions must distance themselves from ICOs and ICO activity.

July 27, 2017

The Bank of Indonesia says ICOs will not be legally recognized in the country.

July 26, 2017

In the United States, the SEC rules some ICOs are indeed securities and must follow specific laws, and issues guidance for investors.

July 22, 2017

Gibraltar announces that ICOs are to come under regulatory oversight in January 2018.

July 21, 2017

Switzerland and the Swiss Financial Market Supervisory Authority informally voices support for blockchain developments and begins looking into ICOs. FINMA also closes down fake currencies.

June 20, 2017

Russia prepares to officially legalize ICOs.

June 9, 2017

CoinDesk reports that for the first time, blockchain enpreneurs raised more in ICOs ($327M) than through traditional venture capital funding ($295M) during a similar time period (Jan-June 2017).

June 2016

The DAO code is exploited to steal $50M worth of ETH, causing the collapse of the DAO; however, the success of the DAO token crowdsale does not go unnoticed.

May 2016

The Decentralized Autonomous Organization (DAO) is launched; approx. $150M in DAO tokens are sold in a 28-day crowdsale.

Q4 2015

The Swiss financial market regulator (FINMA) announces guidance that is seen as an encouragement to innovate with cryptocurrency and blockchain technology.

July 30, 2015

Ethereum goes live; an earlier crowdsale in July-August 2014 sold 11.9 million coins, called Ether (ETH), to purchasers using bitcoin (BTC).

March 17, 2015

Isle of Man issues regulations for Bitcoin businesses.

Q4 2015

Swiss law firm MME, together with Ethereum, blockchain startup Monetas, and the Zug Economic Development Office form a crypto-technology cluster in the Swiss Canton of Zug, calling the initiative Crypto Valley.

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